THINDAL CONSULTANCY UK LTD

Executive Summary

THINDAL CONSULTANCY UK LTD currently operates as a dormant entity with minimal financial activity and no overdue compliance filings. Historical negative net assets warrant further inquiry, but overall financial and operational risk is low given the company’s dormant status. Investors should verify future business intentions and any outstanding liabilities before considering engagement.

THINDAL CONSULTANCY UK LTD - Analysis Report

Company Number: 13544873

Analysis Date: 2025-07-20 12:14 UTC

1. Risk Rating: LOW
   THINDAL CONSULTANCY UK LTD is classified as a dormant company with minimal financial activity. The company’s most recent accounts show nominal net assets and cash balances, consistent with a dormant status. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company has not conducted significant business activity since incorporation, suggesting no current operating revenue or cash flow.
• Historical Negative Net Assets in 2022: Prior year accounts indicated negative net assets (£-3,859), which could reflect early losses or liabilities before dormancy was declared.
• Limited Financial Data: The available financial information is minimal, restricting assessment of operational viability or future performance.

3. Positive Indicators:

• Compliance: The company is up to date with both accounts and confirmation statement filings, with no overdue returns or penalties.
• Clear Governance: Two directors with full control and no disqualifications are currently appointed, indicating stable management oversight.
• Dormant Filing Exemption: Accounts prepared under dormant company exemptions reduce administrative burden but also confirm no significant trading activity.

4. Due Diligence Notes:

• Confirm the reason for the negative net assets reported in 2022 and whether these liabilities remain or have been resolved.
• Verify the company’s intentions regarding future trading or operational plans, given its dormant status since at least 2023.
• Assess any contingent liabilities or off-balance-sheet exposures not reflected in dormant accounts.
• Review director backgrounds for any potential conflicts or risks not apparent from public filings.